DOSSIERS / JEAN MORIN
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Sole trader dossier

JEAN MORIN

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-427915970 · 427915970 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MORIN
fr_inpi
427915970
fr_inpi
dissolved
fr_inpi
1971-11-01
fr_inpi
2002-12-31
fr_inpi
8 RUE DU COLOMBIER, 17580 LE BOIS-PLAGE-EN-RE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MORIN (principal) matches PEP Jean Morin — Q66499916. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off